Market Overview - The planting industry sector experienced a decline of 0.76% on January 16, with XinSai Co. leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Stock Performance - Notable gainers in the planting sector included: - Xuecheng Biological (300511) with a closing price of 6.38, up 3.07% and a trading volume of 674,200 shares, totaling 438 million yuan [1] - Kangnong Agriculture (920403) closed at 24.33, up 2.57% with a trading volume of 40,000 shares, totaling 96.51 million yuan [1] - Major decliners included: - XinSai Co. (600540) closed at 4.56, down 1.94% with a trading volume of 114,200 shares, totaling 52.47 million yuan [2] - XinNong Development (600359) closed at 7.30, down 1.75% with a trading volume of 84,100 shares, totaling 61.75 million yuan [2] Capital Flow - The planting industry sector saw a net outflow of 83.19 million yuan from main funds, while retail funds experienced a net inflow of 132 million yuan [2] - Retail investors had a net outflow of 49.15 million yuan [2] Individual Stock Capital Flow - Key stocks with significant capital flow included: - ShenNong Agriculture (300189) with a main fund net inflow of 22.47 million yuan, but a retail net outflow of 30.31 million yuan [3] - Kangnong Agriculture (920403) had a main fund net inflow of 18.03 million yuan and a retail net inflow of 1.14 million yuan [3] - Notable outflows were observed in: - NuoPin (002215) with a main fund net inflow of 11.38 million yuan but a retail net outflow of 27.58 million yuan [3]

新疆赛里木现代农业股份有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2026-002 新疆赛里木现代农业股份有限公司 关于对子公司流动资金借款担保计划的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 被担保人名称及是否为上市公司关联人：新疆新赛生物蛋白科技有限公 司（以下简称"新赛生物蛋白"）、双河市新赛博汇农业发展有限公司（以下简 称"新赛博汇"）、新疆新赛棉业有限公司（以下简称"新赛棉业"）、呼图壁 县新米棉业有限责任公司（以下简称"呼图壁新米"）为新疆赛里木现代农业股 份有限公司（以下简称"公司"）下属全资子公司，不属于公司关联人。 ● 本次担保金额及已实际为其提供担保余额：本次公司对子公司担保金额 为 12,830 万元，已实际为其提供担保余额 125,851 万元（含本次担保）。 ● 本次担保是否有反担保：无 ● 对外担保逾期累计数量：无 ● 特别风险提示：公司及控股子公司累计对外担保总额已超过公司最近一 期经审计净资产 100%，其中新赛生物蛋白、新赛博汇、新赛棉业、 ...

Market Overview - The planting industry sector declined by 0.42% on January 14, with Shennong Agricultural leading the decline [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Individual Stock Performance - Hualu Biological (300970) saw a price increase of 4.06%, closing at 22.53 with a trading volume of 108,000 shares and a transaction value of 236 million yuan [1] - Hainan Rubber (601118) increased by 1.18%, closing at 5.98 with a trading volume of 1,009,400 shares and a transaction value of 609 million yuan [1] - Shennong Agricultural (300189) experienced a significant decline of 3.77%, closing at 6.89 with a trading volume of 2,088,600 shares and a transaction value of 1.454 billion yuan [2] Capital Flow Analysis - The planting industry sector experienced a net outflow of 243 million yuan from main funds, while retail investors saw a net inflow of 240 million yuan [2] - Notable net inflows from retail investors were observed in stocks like Hualu Biological and Hainan Rubber, while Shennong Agricultural faced significant outflows [3]

Core Viewpoint - The company plans to lease approximately 15,000 acres of agricultural land for one year by 2025 to focus on cotton planting, which is essential for its main business [2] Group 1 - The company aims to provide stable sales channels for cotton farmers, ensuring their interests are protected and creating opportunities for increased income [2] - The land will enter a winter fallow period after cotton harvesting due to the harsh winter weather in Xinjiang [2]

Core Viewpoint - The company emphasizes improving operational quality and profitability as one of its core tasks, aiming for sustainable and stable development through internal reforms and resource optimization [1] Group 1 - The company will closely align its strategies with its actual situation to enhance its intrinsic value and core competitiveness [1] - The company is actively exploring new development models to drive growth [1] - The company commits to timely and accurate information disclosure in accordance with relevant laws and regulations [1]

新疆赛里木现代农业股份有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2026-001 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年1月12日 (二)股东会召开的地点：新疆双河市经济开发区新赛股份二楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等： 本次会议采取现场投票与网络投票相结合的方式。由公司董事会召集，董事长沈云锋先生主持。本次会 议的召集和召开程序、出席会议人员的资格、会议的表决方式和程序均符合《公司法》及《公司章程》 的有关规定。 2、议案名称：《公司关于使用闲置募集资金暂时补充流动资金的议案》 审议结果：通过 表决情况： ■ (二)涉及重大事项，5%以下股东的表决情况 1、公司在任董事8人，出席8人； 2、公司董事会秘书韩丽娟女士出席了本次会议；高级管 ...

新疆赛里木现代农业股份有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2026-001 新疆赛里木现代农业股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2026 年 1 月 12 日 (二) 股东会召开的地点：新疆双河市经济开发区新赛股份二楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 213 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 287,251,194 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 49.4087 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况 等： 本次会议采取现场投票与网络投票相结合的方式。由公司董事会召集，董事 长沈云锋先生主持。本次会议的召集和召开程序、出 ...

T&P 新疆天阳律师事务所 新赛股份 2026年第一次临时股东会 新疆天阳律师事务所 关于新疆赛里木现代农业股份有限公司 2026 年第一次临时股东会 法律意见书 天阳证股字[2026]第 01 号 新疆天阳律师事务所 二〇二六年一月 地址:新疆乌鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 2A 座 7层 法律意见书 天阳证股字[2026]第 01 号 T&P 新疆天阳律师事务所 新赛股份 2026年第一次临时股东会 新疆天阳律师事务所 关于新疆赛里木现代农业股份有限公司 2026年第一次临时股东会 致。新疆赛里木现代农业股份有限公司 新疆天阳律师事务所(下称"本所")接受新疆赛里木现代农业股份有限 公司(下称"公司")的委托,委派本所常娜娜律师、李柯迪律师出席公司 2026年第一次临时股东会,根据《中华人民共和国公司法》(下称"《公司 法》"）、《中华人民共和国证券法》(下称"《证券法》")、《上市公司 股东会规则》和《新疆赛里木现代农业股份有限公司章程》(下称"《公司章 程》"),按照律师行业公认的业务标准、道德规范和勤勉尽责精神,对有关 的文件和事实进行核查与验证,并出具法律意见。 本所律师已经 ...

Market Overview - The planting industry sector declined by 0.78% on January 5, with Shennong Agricultural Technology leading the decline [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] Stock Performance - Notable gainers in the planting sector included: - Noposion: Closed at 10.77, up 1.70% with a trading volume of 121,600 shares and a turnover of 131 million yuan [1] - Guotou Fengle: Closed at 6.68, up 0.91% with a trading volume of 72,100 shares and a turnover of 47.99 million yuan [1] - Qiu Le Seed Industry: Closed at 16.08, up 0.82% with a trading volume of 33,900 shares and a turnover of 54.37 million yuan [1] - Shennong Agricultural Technology was the biggest loser, closing at 7.07, down 4.97% with a trading volume of 2,384,300 shares and a turnover of 1.677 billion yuan [2] Capital Flow - The planting industry sector experienced a net outflow of 36.51 million yuan from institutional funds, while retail investors saw a net inflow of 80.96 million yuan [2] - The capital flow for specific stocks showed: - Qianyuan High-Tech: Net inflow of 55.91 million yuan from institutional funds, but a net outflow of 46.12 million yuan from speculative funds [3] - Hainan Rubber: Net inflow of 16.70 million yuan from institutional funds, with a net outflow of 3.07 million yuan from retail investors [3] - Yasheng Group: Net inflow of 15.96 million yuan from institutional funds, with a significant net outflow from retail investors [3]

Market Overview - The planting industry sector declined by 0.89% on December 31, with Huagu Green Bio leading the decline [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Notable gainers in the planting sector included: - Jingyin Gaoke (300087) with a closing price of 11.68, up 1.21% [1] - Xue Rong Bio (300511) at 6.24, up 0.97% [1] - Zhongxing Junye (002772) at 14.59, up 0.41% [1] - Major decliners included: - Huagu Green Bio (300970) at 20.51, down 4.87% [2] - Dunhuang Seed Industry (600354) at 6.47, down 3.58% [2] - Nuofushin (002215) at 10.59, down 2.58% [2] Trading Volume and Capital Flow - The planting sector experienced a net outflow of 202 million yuan from main funds, while retail funds saw a net inflow of 47.16 million yuan [2] - The trading volume for key stocks included: - Shen Nong Seed Industry (300189) with a net inflow of 46.49 million yuan from main funds [3] - Wanxiang Denong (600371) with a net outflow of 0.0642 million yuan from main funds [3] - New Agricultural Development (600359) with a net outflow of 0.2976 million yuan from main funds [3]